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NAMECO (NO. 980) LIMITED

Company number 07013175

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2016 CH01 Director's details changed for Mr Connor Gabriel Kelly on 8 August 2016
08 Dec 2015 CH02 Director's details changed for Nomina Plc on 4 December 2015
07 Dec 2015 AD01 Registered office address changed from Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015
28 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
08 Sep 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AP01 Appointment of Connor Gabriel Kelly as a director on 5 August 2015
06 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
25 Sep 2014 AA Full accounts made up to 31 December 2013
08 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
19 Sep 2013 AA Full accounts made up to 31 December 2012
16 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 9
26 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
07 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Hampden Legal Plc on 8 September 2010
04 Oct 2010 CH02 Director's details changed for Nomina Plc on 8 September 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
19 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3